Securities code: Konfoong Materials International Co.Ltd(300666) securities abbreviation: Konfoong Materials International Co.Ltd(300666) Announcement No.: 2022031 bond Code: 123123 bond abbreviation: Jiangfeng convertible bond
Konfoong Materials International Co.Ltd(300666)
Announcement on the revision of the plan for issuing shares to specific objects
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
Konfoong Materials International Co.Ltd(300666) (hereinafter referred to as “the company”) held the 14th meeting of the third board of directors on December 17, 2021, deliberated and adopted relevant proposals on the company’s issuance of shares to specific objects.
On March 2, 2022, the company held the 19th meeting of the third board of directors, deliberated and approved the proposal on adjusting the company’s stock issuance scheme to specific objects and other relevant proposals, and revised the stock issuance scheme to specific objects. The main revisions are as follows:
Revision of sections of the plan
1. Update the decision-making procedures for the issuance of shares to specific objects
Special tips special tips 2. Revise the total investment amount of the investment project raised by issuing shares to specific objects
3. Adjustment part expression
Interpretation the meaning of the revised plan
1、 Update the total share capital of the company according to the basic information of the issuer and adjust the relevant statements
1. Revise the total investment amount of the fund-raising investment project in the summary of this issuance plan
2. Adjustment part expression
Section I update the controlling shareholder, actual controller and scheme summary of this issuance of shares VI. whether this issuance leads to the proportion of shares of the company indirectly controlled by the company and the lower limit of this proportion after the completion of this issuance, And adjust relevant statements
7、 The approval procedure of this issuance is updated. The decision-making procedure has been performed for this issuance of shares to specific objects
Section II basic information of the issuing object I. Basic information of the issuing object update Mr. Yao Lijun’s basic information
This situation
1、 The use plan of the raised funds revises the total investment amount of the investment project of the raised funds by issuing shares to specific objects
Section III the board of directors on the total investment of the investment projects with revised raised funds, the amount of the users of the raised funds, the investment overview and benefit analysis of some projects, etc
3、 The number of R & D and technical personnel used in the raised funds must be updated
Necessity and feasibility analysis
1、 After the issuance, the company’s business and update the controlling shareholders and actual controllers’ direct and Section IV of the board of directors on the asset integration plan, the articles of association, the proportion of shares of the company indirectly controlled, as well as the shareholder structure and senior management structure of the impact of the pre issuance on the company, and the lower limit of the proportion after the completion of the issuance, Discuss and analyze the changes of business structure and adjust relevant statements
6、 The risk adjustment part related to this issuance
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Section VI is related to this offering. 2. The premise and calculation data of the return measures of some hypothetical commitments issued to specific objects to update the statement of the board of directors on the impact of the diluted immediate return of this offering on the company and the calculation of the impact of the diluted immediate return of the undertaking shares and filling in the main financial indicators
The specific contents of the revised plan for issuing shares to specific objects are detailed in cninfo.com, the gem information disclosure media designated by China Securities Regulatory Commission (hereinafter referred to as “CSRC”) on the same day（ http://www.cn.info.com.cn. ）The plan of Konfoong Materials International Co.Ltd(300666) issuing shares to specific objects (Revised Version). The issue of shares to specific objects has yet to be considered and approved by the general meeting of shareholders of the company, reviewed and approved by Shenzhen Stock Exchange and approved by China Securities Regulatory Commission for registration. Please pay attention to the investment risks.
It is hereby announced.
Konfoong Materials International Co.Ltd(300666) board of directors March 2, 2022
